RADIALL LTD

Company number 00377015

Date	Type	Description	View / Download
26 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
05 Mar 2001	363a	Return made up to 31/12/00; full list of members	(9 pages)
05 Mar 2001	288c	Director's particulars changed	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/11/00	(1 page)
06 Feb 2001	287	Registered office changed on 06/02/01 from: unit 9 perivale industrial park horsenden lane south perivale middx UB6 7RU	(1 page)
06 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
25 Oct 2000	288c	Director's particulars changed	(1 page)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Aug 2000	363a	Return made up to 31/12/99; no change of members	(7 pages)
01 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	288b	Secretary resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
22 Feb 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Jun 1998	CERTNM	Company name changed transradio LIMITED\certificate issued on 22/06/98	(2 pages)
02 Mar 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
28 Oct 1997	288a	New director appointed	(2 pages)